nysc ok request indymac custodial records
TRANSCRIPT
8/8/2019 NYSC ok request Indymac Custodial Records
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N 1111512010
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At An Ex-ParteMotion,Part of theSupremeCourtof the StateOfNew York, Countyof New York,located at the Courthouse,60
e S et, New York, NY 10007
is$day of November,201 0.Present: Hon.
Justice
In the matterof:
The Applicationof Quinn Emanuel Urquhart& Sullivan, LLP to subpoena documentsfrom CUSTODIANOF RECORDS,THEDEPOGTORY TRUSTCOMPANY, undera Com mission issued inan action entitledMBIA INSUR ANCE CORPORATION, aNew York corporation, Plaintiff v.INDYMAC ABS,INC., a Delawarecorporation; HOM E EQU ITY MO RTGAGE
2006-H4,a Delaware statutory trust; HOME
BACKEDTRUST, SERIESINDS 007-1, aNew Y orkcommonlaw trust;HOME
BACKED TRUST,SERIES INDS 2007-2, a
New York comm on law trust; CREDITSUISS E SECURITIES (USA), L.L.C., aDelaware limited liability Corporation; UBSSECURITIES,LLC, a Delawarecorporation; JPMO RGAN CHA SE& CO.,aDelaware corporation; MICHA ELPERRY,an individual;A. SCOTT KEYS, anindividual; JILL JAC OBS ON ,an ndividual;KEVIN CALLAN, an ndividual;and JOHNand JANEDOES 1 100, Defendants,
pending in the SuperiorCourtof California,Los Angeles C ounty, Central District, CaseNo. BC422358.
LOAN ASSET-BACKED TRUST,SERIES
EQUITYMORTGAGELOANASSET-
EQUITY MORTGAGE LOAN ASSET-
ORDERDIRECTINGPRODUCTIONOF BUSINESSRECORDS FORUSE N ANACTIONPENDINGOUTSIDENEW YQRK STATE
NQV 1 2 2 0 1 ~
NEW YORK~S311JhlW CLERK’S
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Upon reading and filing the affirmationof Brad Cohen, dated Novem ber10,2010,
together withthe Comm ission issued by the SuperiorCourtof the State of California,Los
Angeles County,on November3 ,20 10,in an action en titledMBIA INSURANCE
CORPORATIONv. INDYMAC ABS et al. (CaseNo. BC422358), pending in the Superior
Courtof the Stateof California,Los Angeles County, and it appearingthat the productionof
documents from the Custodianof Recordsof The Depository Trust Com pany is material and
necessary to the issues in the action, and that a Co mm ission was duly issued on November3,
2010, by the Superior Courtof the Stateof California,Los Angeles County, tothe appropriate
authorityof the SupremeCourtof the Stateof New York, New York County, authorizedt Q
require the productionof docum ents from the Custodian of Recordsof The D epository Trust
Company,as a witness.
Now , upon motionof Quinn Emanuel Urquhart& Sullivan, LLP, attorneys forMBIA
Insurance Corporation, foran Order pursuant toCPLR3102(e)directing the Custodianof
Recordsof The Depository Trust Company to produce to Q uinn Emanu el Urquhart& Sullivan,
LLP, 5 I MadisonAvenue, New York, NewYork 10010,it is
ORDERED,that the production of documents by the C ustodian of Records of The
Depository Trust Comp any,a non-party witness, be produced before Quinn Emanue l Urquhart&
Sullivan,LLP, acting as Comm issioner duly appointed by the SuperiorCourtof the Stateof
California,Los Angeles County,on December 1,0,2010, at 1O:OO a.m. at the officesof Quinn
Eman uel Urquhart& Sullivan, LLP,5 1 Madison Avenue, NewYork, New York 10010;and,
concerning evidence material and necessary for the prosecutionof the action entitledMBIA
INSURAN CE CORPORATION v.INDYMACABS et al, (CaseNo, BC422358) now pending
before the SuperiorCourt of the State of California,Los Angeles County; it is further
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+4ORDERED, thad ervic eby mail orfax o f a copyof the Order witha SubpoenaDuces
Tecum on the Custodianof Recordsof The Depository Trust Com pany pursuantto CPLR2303
and CPLR2 103upon all counsel appearingfor parties in the underlying out-of-state action onor
of November,2010, be deemedgoodand sufficient service thereof.
ENTER:
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SUPREME COURTOF THE STATE OFNEW YORKCOUNTY OFNEW YORK CITY
In the matterof:
The Applicationof Quinn Em anuel Urquhart& Sullivan, LLPto subpoena documentsfromCUSTODIANOF RECORDS,TH EDEPOSITORY TRUST C OMPANY, under aCom mission issued inan action entitled MB IAINSURANCECORPORATION,a New Yorkcorporation, Plaintiff v. INDYM AC ABS,INC.,a Delaware corporation; HOME
BACKED TRUST,SERIES 2006-H4,aDelaware statutorytrust; HOMEEQUITY
TRUST, SERIESINDS 2007-1, a New Yorkcommonlaw trust;HOMEEQUITY
TRUST,SERIESINDS2007-2,a New Yorkcommonlaw trust; CRED IT SUISSESECU RITIES (USA), L.L.C., a Delawarelimited liability corporation;UBSSECURITIES, LLC,a Delaware corporation;JPMORGAN CHASE& CO., a Delawarecorporation; MICHA ELPERRY, anindividual; A.SCOTT KEYS,an individual;JILL JACOBSON,an individual; KEVINCALLAN, an individual;an d JOHN andJANE DOES1-100, Defendants, pending inthe Superior Courtof California,Los AngelesCounty,Central District, CaseNo. BC422358.
EQUITYMORTGAGELOAN ASSET-
MORTGAGELOAN ASSET-BACKED
MORTGAGE LOAN ASSET-BACKED
AFFIRMATION OF COUNSEL INSUPPORT OF MOTION TO
PRODUCE BUSINESS RECORDSFO R USE IN AN ACTION PENDINGOUTSIDE NEW YORK
I, Brad Cohen, under penaltyof perjury declare as follows:
c/'1.
Quinn EmanuelUrquhart& Sullivan,LLP, counsel for Plaintiff MBIA Insurance Corporation in
I am a memberof the bar of the Stateof New York andam associated with thefirm of
an action entitled MBIAINSURANCE CORPORATIONv. INDYMACABS, et al.www.Sto
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(BC422358). Based u pon my personal knowledge,I mak e this Affirmation in support of
Plaintiffs action pendingin the Superior Courtof the Stateof California, for theCountyof Los
Angeles,for issuanceof a subpoena for local productionof docum ents in a foreign action
pursuant toC.P.L.R. Q3102(e).
2. Plaintiff wishes the Custodianof Recordsof The Depository Trust Company, a non-party
witness, produce documents from the same upon the belief that these docum ents are material and
necessary to the issues in aidof an action currently pendingin Courtof the Stateof California,
for the Countyof Los Angeles en titledMBIA INSURANCECORPORA TION v.INDYMAC
ABS, et al. (BC422358).
3.
Street, NewYork, New York, 10041.
4. The docum ents will be produced at theofficesof Quinn Emanuel U rquhart& Sullivan,
LLP, 51 Madison Avenue, 22"d Floor, New York, New Y ork,10010on December 10,2010, at
1O:OO a m . , or at such other time or date that the parties agree is mutually convenient. The
documentswill be producedto Quinn Emanuel Urquhart& Sullivan,LLP, pursuant to the
Com mission issuedfrom the Superior Court of the Stateof Californiain this matter on
November 3,20 10, the originalof which is annexed hereto as ExhibitA, and the proposed
Subpoena Duces T ecum tobe servedon The Depository Trust Com pany , annexed heretoas
Exhibit€3.
5 .
6 3102(e).
6 .
The Custodian of Recordsof The Depository Trust Com pany is located at5 5 Water
This application is madein good faith to obtain said documents pursuant toCPLR
No prior application for the relief requested herein has been m ade.
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7 . An ex parte Orderis sought pursuant to Section3 102(e)of the CPLR. An Application,
under subdivision(e), may be exparte.
8. I state that underpenaltyof perjury the foregoing statements made by m eare true and
correct. I am awarethat if any of the foregoing statements made byme is willfully false,I am
subject to punishment.
WHEREFORE,Applicant respectfully seeksan Order directing the issuanceof a
SubpoenaDucesTecum requiring the Custodianof Recordsof The DepositoryTrust Company
to make available on December 10,2 010 , at1O:OO a.m. at the officesof QuinnErnmuel
Urquhart& Sullivan,LLP, 5 1 Madison Avenue, New York, New York, 10010 all documents
requested by MBIA Insurance Corporation, Plaintiff.
DATED: New York. New YorkNovember 10,2010
Brad Cohen
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Indcx Yo . :~~~~ ~~ ~
S1JPlIEME COURTOF TH E STA'I'K OFNEW Y O NCOIJNTY OFN EW YORK CITY
In tlic mattero t
The Applicationof Quinn Emanuel IJrquhart& Sullivan, LLP tosubpoenadocumcnts from CUSTODIANOF RECOKDS,TI I E
I)E:POSlTORY'TRUSTCOMPANY, under a Commissionissued in an action entitled MBIAINSURANCE
CORPORATION,a Ncw York corporation, Plaintiff v.INDYMAC ABS, INC.,a Delawarc corporation; HOM E
SERIES2006-H4, a Delaw are statutory trust; HO ME EQIJT'TY
INDS 2007- 1, a Ncw York common law trust; I IOMEEQUITY
INDS2007-2,a New Yorlccoinimon law trust; CREDIT SUISSESECUR ITIES (IJSA),lJ.I,.C.,a Delaware limited liabilitycorporation;U I3S SECURITIES,L I C, a Delaware corporation;JPMORGANCllASE& CO., Delaware corporation;
MICI-1AI-:l., PERRY, an individual; A. SCOTT KEYS,an
EQUI'I'YMORTGAGE LOAN A SSET-BACKED TRUST,
MOlITGAGELOAN ASSET-BACKED '[RUST, SERIES
MU K'I 'GAGE LOANASS El'-BACKED TRIJST,SE RI RS
.? .. e : ". . i,, > i; A :iridividual;JlLL JACOBSON,an individual; KEVINC'AI ,LAN,Hu.Q). j , , jbv; ; , j : , :an individual; andJOHN and J A N E DOES 1-100,Defendants,
*y"&j4gJ :> 8 y1p.'"I
pcnding in the Superior Courtof C a l i h n i a ,Los AiigelesCounty, CentralDistrict, Case No. BC422358.ctf iz 2 \,
ORI3ERDIRECTING PRODUCTIONOF BUSINESSRECOKDSFO R USE IN AN AC'I'ION PENDING
0IJTSTI)ENEW YORK STATEum.
QTJINN EMANUELURQUIIA K'1' 2k SULLIVAN, LLP
Brad E.Cohen5 1 MadisonAvenue, 22nd FloorNew York,New York 10010-1601
(2 12)849-7000
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